Lucky Egg Limited LONDON


Lucky Egg Limited is a private limited company situated at 30 Brewer Street, London W1F 0SS. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-04-19, this 3-year-old company is run by 2 directors.
Director Luke S., appointed on 19 April 2021. Director Marcus E., appointed on 19 April 2021.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was sent on 2023-05-20 and the date for the next filing is 2024-06-03. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Lucky Egg Limited Address / Contact

Office Address 30 Brewer Street
Town London
Post code W1F 0SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13343407
Date of Incorporation Mon, 19th Apr 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Luke S.

Position: Director

Appointed: 19 April 2021

Marcus E.

Position: Director

Appointed: 19 April 2021

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we found, there is Suda Nana Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Luke S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Marcus E., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Suda Nana Ltd

30 Brewer Street, London, W1F 0SS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13384149
Notified on 20 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Luke S.

Notified on 19 April 2021
Ceased on 20 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marcus E.

Notified on 19 April 2021
Ceased on 20 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand8 1054 372
Current Assets26 19098 020
Debtors10 07518 064
Net Assets Liabilities14 417-106 857
Other Debtors1005 474
Property Plant Equipment 2 524
Total Inventories8 01075 584
Other
Version Production Software 2 024
Accrued Liabilities1 5001 500
Accumulated Depreciation Impairment Property Plant Equipment 316
Additions Other Than Through Business Combinations Property Plant Equipment 2 840
Average Number Employees During Period25
Creditors11 773207 401
Finished Goods Goods For Resale8 01075 584
Increase From Depreciation Charge For Year Property Plant Equipment 316
Net Current Assets Liabilities14 417-109 381
Other Creditors425131 562
Property Plant Equipment Gross Cost 2 840
Taxation Social Security Payable6 865 
Trade Creditors Trade Payables1 2464 103
Trade Debtors Trade Receivables9 97512 590
Value-added Tax Payable1 73770 236

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
Free Download (7 pages)

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